| Company Name | Secondary Glazing Limited |
|---|---|
| Director | Susan Bermingham |
| Company Status | Active |
| Company Number | 04580988 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susan Bermingham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Burnynghill Close School Aycliffe Newton Aycliffe County Durham DL5 6TQ |
| Director Name | Mr Brendan Bermingham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2002(3 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 October 2012) |
| Role | Glass Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Burnynghill Close School Aycliffe Newton Aycliffe County Durham DL5 6TA |
| Secretary Name | John Anthony Bermingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 March 2009) |
| Role | Glass Consultant |
| Correspondence Address | 7 Wilbore Croft School Aycliffe Newton Aycliffe County Durham DL5 6TF |
| Secretary Name | Susan Bermingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 9 Burnynghill Close School Aycliffe Newton Aycliffe County Durham DL5 6TQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | diysecondaryglazing.co.uk |
|---|---|
| Telephone | 01325 310520 |
| Telephone region | Darlington |
Location
| Registered Address | Unit 2, Gurney Way Aycliffe Industrial Park Newton Aycliffe Co. Durham DL5 6UJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 1 at £1 | Brendan Bermingham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 13 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 14 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Registered office address changed from 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ to Unit 2, Gurney Way Aycliffe Industrial Park Newton Aycliffe Co. Durham DL5 6UJ on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ to Unit 2, Gurney Way Aycliffe Industrial Park Newton Aycliffe Co. Durham DL5 6UJ on 8 December 2015 (1 page) |
| 17 November 2015 | Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe County Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe County Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 17 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Termination of appointment of Brendan Bermingham as a director (1 page) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Appointment of Mrs Susan Bermingham as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Brendan Bermingham as a director (1 page) |
| 9 November 2012 | Appointment of Mrs Susan Bermingham as a director (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Termination of appointment of Susan Bermingham as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Susan Bermingham as a secretary (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 10 November 2009 | Director's details changed for Brendan Birmingham on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Brendan Birmingham on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Brendan Birmingham on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Secretary appointed susan bermingham (2 pages) |
| 15 April 2009 | Appointment terminated secretary john bermingham (1 page) |
| 15 April 2009 | Appointment terminated secretary john bermingham (1 page) |
| 15 April 2009 | Secretary appointed susan bermingham (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: bermingham house blue bridge centre horndale avenue aycliffe industrial park newton aycliffe county durham DL5 6DS (1 page) |
| 19 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: bermingham house blue bridge centre horndale avenue aycliffe industrial park newton aycliffe county durham DL5 6DS (1 page) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: bermingham house whinfield drive aycliffe industrial park newton aycliffe county durham DL5 6AU (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: bermingham house whinfield drive aycliffe industrial park newton aycliffe county durham DL5 6AU (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 15 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 2 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 11 February 2005 | Return made up to 04/11/04; full list of members
|
| 11 February 2005 | Return made up to 04/11/04; full list of members
|
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 11 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (9 pages) |
| 4 November 2002 | Incorporation (9 pages) |